United States Bankruptcy Court For the Eastern District of Virginia NORFOLK, VIRGINIA Presiding: Judge David H. Adams Tuesday, August 26, 2003 ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 9:00 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS DETERMINE EXTENT AND VALIDITY OF LIEN (1) Ch.13 Brandon W. & Pamela B. Ivey Brandon W. & Pamela B. Ivey 03-73331 , APN 03-7105 v. Citifinancial Mortgage (Berg/John) (West) 9:00 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS DISCHARGEABILITY OF DEBT (2) Ch.7 Jamie W. Lancaster Alice Mann 03-70074 , APN 03-7106 v. Jamie W. Lancaster (McIntyre) (Roussos) (3) Ch.7 Christina L. Lancaster Alice Mann 03-72687 , APN 03-7107 v. Christina L. Lancaster (McIntyre) (Roussos) ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 9:30 PRELIMINARY HEARING - RELIEF FROM STAY (4) Ch.13 James M. & Mary C. Crotts, Jr. American General Finance, Inc. 02-75457 v. James M. & Mary C. Crotts, Jr. (Lake) (Bedi) (Santoro) Frank J. Santoro, Tr. (5) Ch.7 Karl L. Jennings Charter One Auto Finance 03-74553 v. Karl L. Jennings (Epps) (McCormick) (Hall) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 2 Tuesday, August 26, 2003 Presiding: Judge David H. Adams Donna J. Hall, Tr. (6) Ch.7 Karl L. Jennings SETTLED Mitsubishi Motors Credit of America, 03-74553 Inc. (Epps) (McCormick) (Hall) v. Karl L. Jennings Donna J. Hall, Tr. (7) Ch.13 Ronald R. & Deborah A. Williams SETTLED Americredit Financial Services, Inc. 03-75215 v. Ronald R. & Deborah A. Williams (Epps) (Hay) (Santoro) Frank J. Santoro, Tr. (8) Ch.13 Dwayne E. & Marcella P. Goodman, Sr. Columbia National Incorporated 01-72459 v. Dwayne E. & Marcella P. Goodman, Sr. (Jaffe) (Pedigo) (Santoro) Frank J. Santoro, Tr. (9) Ch.13 Christian R. & Sandra E. Eichman Aurora Loan Services Inc. 02-77186 v. Christian R. & Sandra E. Eichman (Jaffe) (Bedi) (Santoro) Frank J. Santoro, Tr. (10) Ch.13 Calvin Hill Wells Fargo Home Mortgage, Inc. 02-76410 v. Calvin Hill (Jaffe) (Langhorne) (Santoro) Frank J. Santoro, Tr. Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 3 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (11) Ch.13 Michele R. Scott Principal Residential Mortgage, Inc. 02-78057 v. Michele R. Scott (Zimm) (Garfinkel) (Santoro) Frank J. Santoro, Tr. (12) Ch.13 Jeffrey O. & Colleen White Navy Federal Credit Union 03-73028 v. Jeffrey O. & Colleen White (Zimm) (Rowlands) (Santoro) Frank J. Santoro, Tr. (13) Ch.13 Ralph V. Brooks CASE DISMISSED W/PREJUDICE IN OPEN CT Bankers Trust Company of California 03-73254 v. Ralph V. Brooks (Domeyer) (Pro Se) (Santoro) Frank J. Santoro, Tr. (14) Ch.13 Mario T. Brown Countrywide Home Loans, Inc. 03-70738 v. Mario T. Brown (Domeyer) (Richards) (Santoro) Frank J. Santoro, Tr. (15) Ch.13 Edna M. Rodgers Household Bank, F.S.B. 02-78591 v. Edna M. Rodgers (Sasser) (Hood) (Santoro) Frank J. Santoro, Tr. (16) Ch.13 Johnnie M. & Valerie P. Williams Citicorp Trust Bank, FSB 01-72672 v. Johnnie M. & Valerie P. Williams (Sasser) (Pro Se) (Santoro) Frank J. Santoro, Tr. Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 4 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (17) Ch.13 Antheria C. Harper U.S. Bank National Association 03-72887 v. Antheria C. Harper (Sasser) (T. Smith) (Santoro) Frank J. Santoro, Tr. (18) Ch.13 Helen M. Parker City of Norfolk 02-71206 v. Helen M. Parker (Lloyd) (Shapiro) (Santoro) Frank J. Santoro, Tr. (19) Ch.13 Claude & Betty Reese City of Norfolk 00-71333 v. Betty Reese (Lloyd) (Anderson) (Santoro) Frank J. Santoro, Tr. (20) Ch.13 Emmanuel M. Sexton Allan R. Drewry 03-74562 v. Emmanuel M. Sexton (McLemore) (Pro Se) (Santoro) Frank J. Santoro, Tr. (21) Ch.13 Ross & Edna Trotter Fairbanks Capital Corp. 00-24891 v. Ross & Edna Trotter (Bierman) (Bedi) (22) Ch.13 Lopez M. Scott Auto Finance Company, LLC 03-72885 v. Lopez M. Scott (Kirkpatrick) (Merritt) (Santoro) Frank J. Santoro, Tr. Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 5 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (23) Ch.13 Sharon D. Lambert CASE DISMISSED 8/6/03 Tidewater Finance Company 01-21885 v. Sharon D. Lambert (Sheeran) (T. Smith) (Santoro) Frank J. Santoro, Tr. (24) Ch.13 Jonita M. Rios EMC Mortgage Corporation 01-73322 v. Jonita M. Rios (Rosenberg) (Hickey) (25) Ch.13 Bernice C. Diggs Federal National Mortgage Association 01-22321 v. Bernice C. Diggs (Clarke) (Tripp) (26) Ch.13 Melvilyn L. Sutton Wells Fargo Bank Minnesota 02-78199 v. Melvilyn L. Sutton (Rosado) (Herrick) (27) Ch.13 William C. & Emma L. Morgan Branch Banking & Trust Company 03-73716 v. William C. & Emma L. Morgan (Spear) (Searcy) (Santoro) Frank J. Santoro, Tr. (28) Ch.7 Michael L. Rosenthal Bank of the West 03-74715 v. Michael L. Rosenthal (Patterson) (McBride) (A. Smith) Alexander P. Smith, Tr. Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 6 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (29) Ch.7 Oakley S. Jones Standard Federal Bank 03-74500 v. Oakley S. Jones (Patterson) (Stafford) (T. Smith) Tom C. Smith, Tr. (30) Ch.13 John A. McClamy Secretary of Veterans Affairs 03-70302 v. John A. McClamy (Patterson) (Winchester) (Santoro) Frank J. Santoro, Tr. 9:30 PRELIMINARY HEARING - RELIEF FROM CO-DEBTOR STAY (31) Ch.13 John A. McClamy Secretary of Veterans Affairs v. John A. 03-70302 McClamy (Patterson) (Winchester) (Santoro) Deborah McClamy, Co-Debtor Frank J. Santoro, Tr. 9:30 PRELIMINARY HEARING - RELIEF FROM STAY & CO-DEBTOR STAY (32) Ch.13 Larry W. Christian City of Norfolk 02-72757 v. Larry W. Christian (Lloyd) (Merritt) (Santoro) Barbara J. Christian, Co-Debtor Frank J. Santoro, Tr. 9:30 FINAL HEARING - RELIEF FROM STAY (33) Ch.13 Clarence B. & Edith C. Johnson Chase Manhattan Mortgage Corporation 01-22604 v. Clarence B. & Edith C. Johnson (Sasser) (T. Smith) (Santoro) Frank J. Santoro, Tr. Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 7 Tuesday, August 26, 2003 Presiding: Judge David H. Adams 9:30 FINAL HEARING - RELIEF FROM STAY & CO-DEBTOR STAY *IN NORFOLK* (34) Ch.13 Lester G. Richards AS TO DEBTOR Wells Fargo Home Mortgage, Inc. 99-40895 v. Lester G. Richards (Sasser) (Bedi) (Neal) Veronica W. Richards, Co-Debtor George W. Neal, Tr. 9:30 FINAL HEARING - RELIEF FROM STAY & CO-DEBTOR STAY (35) Ch.13 Jase A. & Susan A. Reber AS TO DEBTOR Wells Fargo Home Mortgage, Inc. 03-70814 v. Jase A. & Susan A. Reber (Sasser) (Garfinkel/Pfeiffer) Steven F. Cataldo, Co-Debtor (Santoro) Frank J. Santoro, Tr. 9:30 MOTION TO REINSTATE AUTOMATIC STAY BY DEBTOR (36) Ch.13 Fannie M. Bond The Bank of New York 02-77874 v. Fannie M. Bond (Garfinkel) (M. Wise) Lee E. Bond, Co-Debtor ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 10:00 MOTION TO DISMISS BY TRUSTEE - Santoro, Tr. (37) Ch.13 John M. & Donna M. Kiley 02-77516 (Oser) (38) Ch.13 Joseph H. Lee 01-22646 (T. Smith) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 8 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (39) Ch.13 Jamara J. Jefferson 03-71134 (T. Smith) (40) Ch.13 SETTLED David N. Lindner 02-72163 (T. Smith) (41) Ch.13 SETTLED Thomas P. & Sharon L. Crum 02-78238 (McCormick) (42) Ch.13 Ryan P. & Laura J. Ferrell 01-74084 (Garfinkel) (43) Ch.13 Danol P. & Pamela M. H. Williams, Sr. 03-73412 (Garfinkel) (44) Ch.13 Devin Mitchell 02-77061 (Diamond) (45) Ch.13 Herman J. Tankersley 02-70245 (Richards) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 9 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (46) Ch.13 CON'T FR 7/22/03 James A. Gaston 01-73094 (Tolerton) (47) Ch.13 Larry D. & Kimberly T. Brooks 02-76152 (Pedigo) (48) Ch.13 Edwin A. & Cynthia R. Provan 03-72303 (Pedigo) (49) Ch.13 John L. Brooks 02-74940 (Winchester) (50) Ch.13 Frederick D. & Vera M. Bond 01-72398 (Winchester) (51) Ch.13 Sarah M. Lacewell 02-71735 (Winchester) (52) Ch.13 Tammey C. Etheredge 03-73306 (Winchester) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 10 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (53) Ch.13 WITHDRAWN Cynthia L. Hodge 03-73546 (Hood) (54) Ch.13 Delores A. Henry 03-70243 (Grillo) (55) Ch.13 SETTLED Kenneth & Rose M. Johnson 02-70357 (Bedi) (56) Ch.13 WITHDRAWN Debra A. Richardson 03-73444 (Langhorne) (57) Ch.13 Melvin T. Griffin 03-71441 (Lewis) (58) Ch.13 WITHDRAWN Kemlee W. Byrn 03-73969 (Roussos) (59) Ch.13 Charlie Blacknall, Jr. 01-71405 (Anderson) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 11 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (60) Ch.13 Laura W. & Vernon E. Cross 01-74057 (Pro Se) 10:00 OBJECTION TO CLAIM BY DEBTOR (61) Ch.13 CON'T FR 7/29/03-REMOVED FROM DKT Laura W. & Vernon E. Cross, Jr. 01-74057 (#4, Internal Revenue Service) (Pro Se) (Cooper) (Santoro, Tr.) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS - Santoro, Tr. (62) Ch.13 Velma A. Williams 03-73873 (a. Countrywide Home Loans, Inc.) (Domeyer) (Stefan) (Anderson) (b. Internal Revenue Service) (63) Ch.13 Preston O. & Connie T. Davis, Jr. 03-73691 (a. Litton Loan Servicing) (McQuiddy) (C.A. Eason) (Winchester) (b. Nuvell Financial Services, Corp.)- AMENDED OBJECTION 7/14/03 (64) Ch.13 CASE DISMISSED IN OPEN COURT 7/29/03 Byron A. Perry 03-73777 (Internal Revenue Service) (Stefan) (Roussos) (65) Ch.13 CASE DISMISSED 8/19/03 Starr I. Yoder 03-73596 (Guaranty Residential Lending, Inc.) (W. Wade) (Pro Se) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 12 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (66) Ch.13 CASE DISMISSED 8/7/03 Barbara C. Stewart 03-73587 (Chartway Federal Credit Union) (Zimm) (Garfinkel) (67) Ch.13 CASE DISMISSED 7/24/03 Sandra D. Jones 03-73907 (EMC Mortgage Corporation) (Sasser) (Merritt) (68) Ch.13 Tara R. Young 03-73802 (EMC Mortgage Corporation) (Sasser) (Berg) (69) Ch.13 Charles A. & Anna G. Saunders 03-73737 (USA Discounters) (C. Smith) (T. Smith) (70) Ch.13 Kelly R. Latza 03-73576 (USA Discounters) (C. Smith) (Tolerton) (71) Ch.13 Fred W. & Carolyn S. Logue, III 03-73654 (a. Grand Furniture Discount Stores)- (Zeigler) (Santoro) (McCormick) SETTLED (b. Frank J. Santoro, Tr.) (72) Ch.13 WITHDRAWN William C. & Emma L. Morgan 03-73716 (American Express Travel Related (Spiro) (Searcy) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 13 Tuesday, August 26, 2003 Presiding: Judge David H. Adams Services Company, Inc.) (73) Ch.13 Susan P. Rimm 03-73579 (a. Frank J. Santoro, Tr.)-WITHDRAWN (Santoro) (Sasser) (Tolerton) (b. Chase Manhattan Bank, N.A.) (74) Ch.13 CASE DISMISSED 8/19/03 Anthony C. & Tara R. Williams 03-73645 (Frank J. Santoro, Tr.) (Santoro) (Diamond) (75) Ch.13 SETTLED Teresa A. Sears 03-73679 (Frank J. Santoro, Tr.) (Santoro) (Berg) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS AND MOTION TO DISMISS - Santoro, Tr. (76) Ch.13 Kurt S. & Kelly H. Feairheller 03-73829 (Frank J. Santoro, Tr.) (Santoro) (Johnson) 10:00 OBJECTION TO CONFIRMATION OF AMENDED PLAN AND RELATED MOTIONS - Santoro, Tr. (77) Ch.13 WITHDRAWN Rodney E. Walker 03-74073 (Frank J. Santoro, Tr.) (Santoro) (Stafford) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 14 Tuesday, August 26, 2003 Presiding: Judge David H. Adams (78) Ch.13 Louise W. Battle 03-73496 (Countrywide Home Loans, Inc.) (Domeyer) (Tripp) 10:00 NOTICE TO SHOW CAUSE (79) Ch.13 Louise W. Battle 03-73496 (Weschler) (Tripp) (Santoro, Tr.) 10:00 OBJECTION TO CONFIRMATION OF AMENDED PLAN AND RELATED MOTIONS - Santoro, Tr. (80) Ch.13 George A. Karalis 03-70887 (a. Frank J. Santoro, Tr.) (Santoro) (Sasser) (Stefan) (A. (b. National City Mortgage Co.) Smith) (c. Internal Revenue Service)-SETTLED 10:00 OBJECTION TO CLAIM BY DEBTOR (81) Ch.13 George A. Karalis 03-70887 (#9, National City Mortgage Co.) (A. Smith) (Sasser) (Santoro, Tr.) 10:00 OBJECTION TO CONFIRMATION OF AMENDED PLAN AND RELATED MOTIONS AND MOTION TO DISMISS - Santoro, Tr. (82) Ch.13 Leonard E. & Jill Gregory, III 03-71343 (Frank J. Santoro, Tr.) (Santoro) (Rowlands) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 15 Tuesday, August 26, 2003 Presiding: Judge David H. Adams 10:00 SECOND NOTICE TO SHOW CAUSE (83) Ch.13 Leonard E. & Jill Gregory, III 03-71343 (Weschler) (Rowlands) (Santoro, Tr.) 10:00 MOTION TO VACATE DISMISSAL ORDER (84) Ch.13 Mark S. & Patricia A. Simons 03-73824 (Herrick) (Santoro, Tr.) (85) Ch.13 Juana D. Balagot 03-74464 (Pro Se) (Santoro, Tr.) 10:00 MOTION TO ALLOW LATE PROOF OF CLAIM ON BEHALF OF VIRGINIA DEPARTMENT OF TRANSPORTATION BY DEBTORS (86) Ch.13 Brian L. & Andrea L. Gregory 02-77782 (Berg/John) (Santoro, Tr.) 10:00 MOTION TO ALLOW LATE PROOF OF CLAIM ON BEHALF OF ISLE OF WIGHT BY DEBTORS (87) Ch.13 NOT NOTICED Junious T. & Rosa L. Bland, Jr. 00-71190 (Garfinkel) (Santoro, Tr.) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 16 Tuesday, August 26, 2003 Presiding: Judge David H. Adams 10:00 MOTION TO ALLOW LATE PROOF OF CLAIM ON BEHALF OF NORFOLK CITY TREASURER BY DEBTOR (88) Ch.13 Annette P. Davis 02-76193 (Herrick) (Santoro, Tr.) 10:00 MOTION TO ALLOW LATE PROOF OF CLAIM ON BEHALF OF PRESTIGE AUTO BROKERS BY DEBTORS (89) Ch.13 Joseph J. & Theresa D. Hope 02-76345 (Anderson) (Santoro, Tr.) 10:00 MOTION TO ALLOW LATE PROOF OF CLAIM ON BEHALF OF WASHINGTON MUTUAL FINANCE BY DEBTOR (90) Ch.13 Karen Scott 02-78033 (Berg/John) (Santoro, Tr.) 10:00 AMENDED MOTION TO ALLOW LATE PROOF OF CLAIM BY COUNTRYWIDE HOME LOANS, INC. (91) Ch.13 Johnny F. & Donna M. Jones 02-78456 (Sasser) (Pedigo) (Santoro, Tr.) 10:00 APPLICATION FOR RULE 2004 EXAMINATION OF DEBTORS BY VETERANS FIRST FINANCIAL SERVICES, INC. (92) Ch.13 & OBJECTION Vernon W. & Michelle L. Good 03-72562 (Lake/Basham) (Garfinkel) (Santoro, Tr.) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 17 Tuesday, August 26, 2003 Presiding: Judge David H. Adams ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 11:00 MOTION TO REOPEN BY DAVID P. FERGUSON (93) Ch.7 Michael A. Luter 03-72065 (Brown) (Berg) (Marcus, Tr.) 11:00 MOTION TO DISMISS BY DEBTOR (94) Ch.7 Gloria J. Britt 03-72670 (Merritt) (T. Smith, Tr.) 11:00 OBJECTION TO EXEMPTIONS BY TRUSTEE (95) Ch.7 Randall A. & Patricia C. Walker 03-73863 (Spear, Tr.) (Hood) (96) Ch.7 Mary L. Kosmicki-Mercer 03-73902 (Spear, Tr.) (Pugh) 11:00 ORDER TO REHEAR MOTION TO CONTEST DATE OF FILING OF BANKRUPTCY CASE (97) Ch.7 Tressea A. Jefferson 03-74695 (Pro Se) (Jaffe) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 18 Tuesday, August 26, 2003 Presiding: Judge David H. Adams 11:00 CONFIRMATION HEARING (98) Ch.11 CON'T FR 7/22/03 Charles R. & Nita L. Anderson 01-74283 (Crowley) (Weschler) 11:00 MOTION FOR RELIEF FROM ORDER APPROVING REJECTION OF CERTAIN EXECUTORY CONTRACTS AND FOR EXTENSION OF PERIOD TO APPEAL ORDER BY DYNAMIC CHANGES HYPNOSIS CENTER, INC. (99) Ch.11 & RESPONSES -CON'T TO 9/2/03 @ 2 PM PCH Holding, LLC 03-70902 (Schultz) (Crowley) (Van Arsdale) 11:00 MOTION TO COMPEL DISCOVERY RESPONSES BY JDI HAMPTON, LLC ** IN NORFOLK ** (100)Ch.11 CON'T FR 8/19/03 Old Point Comfort Hotel, LLC 03-51827 (Campsen/Summers) (Glanzer) (Van Arsdale) 11:00 EXPEDITED HEARING MOTION TO INCUR INDEBTEDNESS PURSUANT TO 11 USC 364(c) & (d) TO BE SECURED BY LIEN ON CERTAIN PROPERTY OF THE DEBTOR ** IN NORFOLK ** (101)Ch.11 Old Point Comfort Hotel, LLC 03-51827 (Glanzer) (Van Arsdale) Version 08/21/03 15:15 NORFOLK, VIRGINIA Page 19 Tuesday, August 26, 2003 Presiding: Judge David H. Adams ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 2:00 TRIAL AVOID SECOND MORTGAGE LIEN (102)Ch.13 Jamara J. Jefferson Jamara J. Jefferson 03-71134 , APN 03-7039 v. Phoenix Funding Corp. (T. Smith) (Pro Se) John C. Lumpkin, Tr. Version 08/21/03 15:15